The path aims to contextualize the role of the Risk function in the bank following the recent regulatory interventions of prudential supervision. The first part takes into consideration the tasks of the Risk Manager within the new internal control system and the optimal interactions with the other corporate functions. Subsequently, the first and second level risks are tackled with an interactive and concrete methodology in order to provide all the corporate functions that need to evaluate strategies on a daily basis (including General Managers and Members of the Board of Directors), the operational tools to introduce and maintain all the adequate second-level controls required by legislation and best practice. At the end of the course, graduates will be awarded RCACERT® certification (Risk & Compliance Advanced Certification)

The Master in Compliance: Fraud and Laundering is an online master's degree offered by a prestigious business school. The program transmits all the necessary knowledge to direct the Compliance or Regulatory Compliance function of any type of organization.

Corporate compliance is a growing area that is global in scope. Fordham Law is at the vanguard of this evolving and expanding field—and the new MSL in Corporate Compliance will put you there, too.

The Master's Degree in Compliance is aimed at training experts in regulatory compliance (compliance officer) in response to the demand for an ethical culture in companies and associations.

National Juris University offers a course of study leading to a Master of Science in Compliance Law. This program is designed for people who need the skills necessary to comply with complex federal and/or state regulations effectively.

Albany Law School is located in the capital of New York, which hosts one of the largest financial centers in the world. Our Financial Compliance and Risk Management program leverages this location to provide the highest quality of instruction that is designed to advance the career of working professionals